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DEVELOPMENT SECURITIES (NO.53) LIMITED

Company number 07314800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
08 Nov 2013 CH01 Director's details changed for Mr Matthew Simon Weiner on 6 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
12 Mar 2013 AP01 Appointment of Mr Marcus Owen Shepherd as a director
11 Feb 2013 TM01 Termination of appointment of Graham Prothero as a director
23 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
02 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
10 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
05 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
14 Jul 2010 NEWINC Incorporation